- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
GROSVENOR COURT HOTEL LIMITED
GROSVENOR COURT HOTEL LIMITED — dissolved UK company, incorporated 1992 (oo:GB-COH-02738651). UBO chain traced 16 hops, 1 owner, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1992-08-10
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 3 Queens Gardens, London, W2 3BA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROSVENOR COURT HOTEL LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GROSVENOR COURT HOTEL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02738651
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1992-08-10
- Registered office
- 3 Queens Gardens, London, W2 3BA, England
- SIC
- 55100
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GLASS, Clare Lucy
- director · British · appointed 2017-03-04 · Companies House
- MENON, Satish
- secretary · British · appointed 2002-08-16 · Companies House
- Precis Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-08-11 · CH · PSC register
Also holds roles at 63 other companies- THE HOGARTH HOTEL LIMITEDbeneficial owner
- SHAFTESBURY PADDINGTON LIMITEDbeneficial owner
- BLACKBROOK NOMINEE 33 LIMITEDbeneficial owner
- ARORA, Ramesh
- director · British · appointed 2000-12-13 · resigned · Companies House
- BHATIA, Alnashir
- director · Canadian · appointed 1992-08-10 · resigned · Companies House
- BHATIA, Asif
- director · British · appointed 1993-07-20 · resigned · Companies House
- BHATIA, Gulshan
- director · Tanzanian · appointed 1993-07-20 · resigned · Companies House
- JETHA, Shelina
- secretary · British · appointed 1994-06-17 · resigned · Companies House
- secretary · British · appointed 1992-08-10 · resigned · Companies House
- director · British · appointed 1992-08-10 · resigned · Companies House
- LAL JI, Shiraz
- director · British · appointed 2000-09-30 · resigned · Companies House
- LALJI, Faizul
- director · Canadian · appointed 2010-02-24 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1992-08-10 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1992-08-10 · resigned · Companies House
- MAK, Gordon
- secretary · British · appointed 2001-08-01 · resigned · Companies House
- PATEL, Jitendra
- secretary · British · appointed 1998-08-10 · resigned · Companies House
- secretary · British · appointed 1993-07-13 · resigned · Companies House
- SHAKIR, Munawar
- director · British · appointed 2000-12-13 · resigned · Companies House
- SOMANI, Nurallah
- director · British · appointed 2010-11-08 · resigned · Companies House
- director · British · appointed 2010-02-25 · resigned · Companies House
- SOMANI, Nurallah Jalaldin
- secretary · British · appointed 2000-09-30 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROSVENOR COURT HOTEL LIMITED?
- What is GROSVENOR COURT HOTEL LIMITED's risk level?
- Where does GROSVENOR COURT HOTEL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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